|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/02/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/02/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/02/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/02/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/02/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/02/17
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 503910
|
175.00
|
|
|
10/02/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/02/17
|
2a
|
Complaint for Land Sale
|
(1)
|
|
25.00
|
|
10/02/17
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
10/02/17
|
1q
|
Summons
|
(3)
|
|
.00
|
|
10/02/17
|
c
|
Copies for Service
|
|
|
.40
|
|
10/02/17
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.35
|
|
|
|
New Penn Financial LLC
|
1711 98
|
|
|
|
10/02/17
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.35
|
|
|
|
Franklin County Treasurer
|
1712 04
|
|
|
|
10/10/17
|
cr
|
Certified Mail Returned (5)
|
1711 98
|
|
.00
|
|
|
|
New Penn Financial LLC
|
10/005/2017
|
|
|
|
10/10/17
|
cr
|
Certified Mail Returned (6)
|
1712 04
|
|
.00
|
|
|
|
Franklin County Treasurer
|
10/05/2017
|
|
|
|
10/12/17
|
c6
|
Entry of Appearance and Consent.
|
(7)
|
|
.00
|
|
|
|
Robert J Byne, Martin Ruder
|
|
|
|
|
10/12/17
|
cos
|
Certificate of Service
|
(7)
|
|
.00
|
|
10/19/17
|
noa
|
Notice of Appearance of Counsel
|
(8)
|
|
.00
|
|
|
|
Jeffrey J. Hanneken, Maria K Moyer of
|
|
|
|
|
|
|
Graydon Head & Ritchey LLP enter
|
|
|
|
|
|
|
their appearance as counsel of
|
|
|
|
|
10/19/17
|
ex
|
New Penn Financial LLC dba Shellpoint
|
(8)
|
|
.00
|
|
|
|
Mortgage Servicing
|
|
|
|
|
10/19/17
|
cos
|
Certificate of Service
|
(8)
|
|
.00
|
|
10/19/17
|
2t
|
Answer of Defendant New Penn
|
(9)
|
|
.00
|
|
|
|
Financial LLC dba Shellpoint
|
|
|
|
|
|
|
Mortgage Servicing
|
|
|
|
|
10/19/17
|
cos
|
Certificate of Service
|
(9)
|
|
.00
|
|
10/25/17
|
2z
|
Answer of the Treasurer of Franklin
|
(10)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
10/25/17
|
cos
|
Certificate of Service
|
(10)
|
|
.00
|
|
10/31/17
|
3.a
|
Application to Find Sale Necessary and
|
(11)
|
|
.00
|
|
|
|
Order Appraisement
|
|
|
|
|
11/14/17
|
a2a
|
Amended Complaint for Land Sale
|
(12)
|
|
25.00
|
|
11/14/17
|
3w
|
Request for Issuance of Summons
|
(13)
|
|
.00
|
|
11/15/17
|
eot
|
Evidence of Title
|
(14)
|
|
5.00
|
|
|
|
Commitment Date: No Date Given
|
|
|
|
|
11/15/17
|
1q
|
Summons
|
(15)
|
|
.00
|
|
11/15/17
|
vcs
|
Virtual Service Mail Sent
|
(16)
|
|
5.35
|
|
|
|
Federal National Mortgage Assoc
|
1730 55
|
|
|
|
|
|
Washington DC
|
|
|
|
|
11/15/17
|
vcs
|
Virtual Service Mail Sent
|
(16)
|
|
5.35
|
|
|
|
Federal National Mortgage Assoc
|
1730 62
|
|
|
|
|
|
Chicago IL
|
|
|
|
|
11/15/17
|
vcs
|
Virtual Service Mail Sent
|
(16)
|
|
5.35
|
|
|
|
Jeffrey J Hanneken
|
1730 79
|
|
|
|
11/15/17
|
vcs
|
Virtual Service Mail Sent
|
(16)
|
|
5.35
|
|
|
|
Iris L Jin
|
1730 86
|
|
|
|
11/22/17
|
2t
|
Answer of Defendant New Penn Financial
|
(17)
|
|
.00
|
|
|
|
LLC DBA Shellpoint Mortgage Servicing
|
|
|
|
|
|
|
to Amended Complaint to Sell Real
|
|
|
|
|
|
|
Estate
|
|
|
|
|
11/22/17
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
11/28/17
|
cr
|
Certified Mail Returned (18)
|
1730 55
|
|
.00
|
|
|
|
Federal National Mortgage Assoc
|
11/20/2017
|
|
|
|
|
|
- Washington DC
|
|
|
|
|
11/28/17
|
cr
|
Certified Mail Returned (19)
|
1730 62
|
|
.00
|
|
|
|
Federal National Mortgage Assoc
|
11/20/2017
|
|
|
|
|
|
- Chicago IL
|
|
|
|
|
11/28/17
|
cr
|
Certified Mail Returned (20)
|
1730 79
|
|
.00
|
|
|
|
Jeffrey J Hanneken
|
11/20/2017
|
|
|
|
11/28/17
|
cr
|
Certified Mail Returned
|
(21)
|
|
.00
|
|
|
|
Iris L Jin
|
11/20/2017
|
|
|
|
11/29/17
|
c1
|
Consent to Sale
|
(22)
|
|
.00
|
|
|
|
- Robert J. Byrne for OH Atty Gen
|
|
|
|
|
|
|
- Martin Ruder
|
|
|
|
|
11/29/17
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
01/23/18
|
eot
|
Evidence of Title
|
(23)
|
|
5.00
|
|
|
|
Date; Jan 21, 2018
|
|
|
|
|
01/23/18
|
2z
|
Answer of the Treasurer of Franklin
|
(24)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
01/23/18
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
01/26/18
|
m
|
Plaintiff's Motion for Default Judgment
|
(25)
|
|
.00
|
|
|
|
Against Federal National Mortgage
|
|
|
|
|
|
|
Association
|
|
|
|
|
01/26/18
|
mem
|
Memorandum in Support
|
(25)
|
|
.00
|
|
01/26/18
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
01/26/18
|
e
|
Judgment Entry Granting Default Judgment
|
(26)
|
|
5.00
|
|
|
|
Against Federal National Mortgage Assoc
|
|
|
|
|
04/06/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/01/18
|
md
|
MOTION DOCKET: Motion of Plaintiff
|
(27)
|
|
3.00
|
|
|
|
Bonnie Ruder, Executor Estate of Marilyn
|
|
|
|
|
|
|
D. Piklington, for Leave to File a
|
|
|
|
|
|
|
Second Amended Complaint to Sell
|
|
|
|
|
05/01/18
|
ex
|
Real Estate
|
(27)
|
|
.00
|
|
05/01/18
|
mem
|
Memorandum in Support
|
(27)
|
|
.00
|
|
05/01/18
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
05/01/18
|
eb
|
Exhibit a - Proposed Second Amended
|
(28)
|
|
1.00
|
|
|
|
Complaint
|
|
|
|
|
05/15/18
|
2t
|
Answer of Defendant, New Penn
|
(29)
|
|
.00
|
|
|
|
Financial, LLC DBA Shellpoint Mortgage
|
|
|
|
|
|
|
Servicing to Second Amended Complaint
|
|
|
|
|
|
|
to Sell Real Estate
|
|
|
|
|
05/15/18
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
05/24/18
|
e
|
Entry Granting Motion of Plaintiff
|
(30)
|
|
5.00
|
|
|
|
Bonnie Ruder, Executor Estate of Marilyn
|
|
|
|
|
|
|
D. Pilkington for Leave to File a Second
|
|
|
|
|
|
|
Amended Complaint to Sell Real Estate
|
|
|
|
|
05/25/18
|
a2a
|
Amended Complaint for Land Sale
|
(31)
|
|
26.00
|
|
05/25/18
|
ad
|
Additional Deposit
|
Rec # 516742
|
25.50
|
|
|
06/05/18
|
2.1
|
Notice of Filing Evidence of Title
|
(32)
|
|
.00
|
|
06/05/18
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
06/05/18
|
eot
|
Evidence of Title
|
(33)
|
|
5.00
|
|
|
|
Commitment Date: May 30, 2018
|
|
|
|
|
06/05/18
|
ad
|
Additional Deposit
|
Rec # 517239
|
5.00
|
|
|
07/20/18
|
m
|
Plaintiff's Motion for Judgment Entry
|
(34)
|
|
.00
|
|
|
|
that Defendant Federal National
|
|
|
|
|
|
|
Mortgage Association Remains in Default
|
|
|
|
|
|
|
Following the Filing on the Second
|
|
|
|
|
07/20/18
|
ex
|
Amended Complaint
|
(34)
|
|
.00
|
|
07/20/18
|
mem
|
Memorandum in Support
|
(34)
|
|
.00
|
|
07/20/18
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
07/20/18
|
e
|
Judgment Entry
|
(35)
|
|
5.00
|
|
07/20/18
|
ad
|
Additional Deposit
|
Rec # 519802
|
5.00
|
|
|
08/20/18
|
3a
|
Entry Finding Sale Necessary and
|
(36)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
08/20/18
|
ad
|
Additional Deposit
|
Rec # 521538
|
5.00
|
|
|
08/22/18
|
3.a
|
Application to Appoint Appraiser
|
(37)
|
|
.00
|
|
08/22/18
|
3.ae
|
Entry Appointing Appraiser (38)
|
97
|
|
5.00
|
|
08/22/18
|
ad
|
Additional Deposit
|
Rec # 521738
|
5.00
|
|
|
08/24/18
|
3e
|
Order of Appraisement
|
(39)
|
|
.00
|
|
08/24/18
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
09/12/18
|
rea
|
Real Estate Appraisal
|
(40)
|
|
.00
|
|
09/12/18
|
3t
|
Entry Approving Appraisal and Ordeirng
|
(41)
|
|
5.00
|
|
|
|
Sale
|
|
|
|
|
09/12/18
|
ad
|
Additional Deposit
|
Rec # 522810
|
5.00
|
|
|
09/17/18
|
3o
|
Order of Public Sale
|
(42)
|
|
.00
|
|
09/17/18
|
cos
|
Certificate of Service
|
(42)
|
|
.00
|
|
12/11/18
|
ad
|
Additional Deposit
|
Rec # 527424
|
5.00
|
|
|
12/12/18
|
3or
|
Return of PUBLIC Sale Sold
|
(43)
|
|
.00
|
|
|
|
$72,600.00
|
|
|
|
|
12/12/18
|
md
|
MOTION DOCKET: Motion of Plaintiff
|
(44)
|
|
3.00
|
|
|
|
Bonnie Ruder to Confirm Sale
|
|
|
|
|
12/12/18
|
mem
|
Memorandum in Support
|
(44)
|
|
.00
|
|
12/12/18
|
cos
|
Certificate of Service
|
(44)
|
|
.00
|
|
12/12/18
|
misc
|
PROPOSED ENTRY NOT SIGNED BY THE
|
(45)
|
|
.00
|
|
|
|
COURT
|
|
|
|
|
12/12/18
|
misc
|
Fee Schedule
|
(46)
|
|
2.00
|
|
12/13/18
|
ad
|
Additional Deposit
|
Rec # 527566
|
5.00
|
|
|
12/13/18
|
3t
|
Entry Approving Sale and Ordering Deed
|
(47)
|
|
5.00
|
|
|
|
and Distribution.
|
|
|
|
|
12/14/18
|
56
|
Entry Approving Report of Distribution
|
(48)
|
|
6.00
|
|
12/14/18
|
55c
|
Report of Distribution (Civil)
|
(48)
|
|
.00
|
|
12/14/18
|
att
|
Attachments
|
(48)
|
|
.00
|
|
12/14/18
|
ad
|
Additional Deposit
|
Rec # 527710
|
6.00
|
|
|
12/14/18
|
cccs
|
Court Cost Closing Statement
|
(49)
|
|
.00
|
|
12/14/18
|
99
|
Case Closed
|
(50)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|